3BMEXk4REvuV5UNaQZp3AiUhYLQcbSNB5i3BMEXk4REvuV5UNaQZp3AiUhYLQcbSNB5i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk4REvuV5UNaQZp3AiUhYLQcbSNB5i | -1 (1) | 0.0000 | 28.8048 | 50.1666 | 10.0000 | 55.6966 | 4.4701 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk4REvuV5UNaQZp3AiUhYLQcbSNB5i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6052925 |
| Current Blanace Percentile | Top 85.4 % |
| Maximum Balance (BTC) | 28.8048 |
| Maximum Balance Rank | 7158 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 631433 (05/23/2020 16:38) |
| Last Seen Block | 771274 (01/10/2023 13:06) |
| Account Age (Blocks) | 150263 |
| Account Age Rank | 6000686 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 50.1666 |
| Deposits From External Accounts Rank | 6455 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 10.0000 |
| Deposits From BitMEX Accounts Rank | 25610 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 55.6966 |
| Withdrawls To External Accounts Rank | 4946 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4701 |
| Withdrawls To BitMEX Accounts Rank | 92271 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 112853 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 21366 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1884055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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